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Companies/SC255020

Braes Of Doune Wind Farm (Scotland) Limited

Production of electricity · Edinburgh

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Greencoat Uk Wind Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 12127003
Show 1 ceased record
Hgpe Braes Of Doune Holdco LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-04-06

Source record 12345879

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
JC
Jason Robert CrawfordCurrent director
Appointed 2025-06-03 · 1 yr · Director
+15 others
PH
Pablo Hernandez De RiquerCurrent director
Appointed 2019-04-29 · 7 yrs · Asset Manager
+7 others
CorpOcorian Administration UK LimitedCurrent secretary
Appointed 2013-10-16 · 12 yrs
+48 others
Show 34 historical appointments
FS
Faheem SheikhResigned director
Resigned 2023-05-01 · 2 yrs · Director
JS
Javier Serrano AlonsoResigned director
Resigned 2023-05-01 · 2 yrs · Director
LF
Laurence FumagalliResigned director
Resigned 2021-02-23 · 2 yrs · Director
EH
Emma HowellResigned director
Resigned 2019-09-30 · 1 yr · Company Director
AT
Alexandra TriayResigned director
Resigned 2018-06-11 · 2 yrs · Infrastructure Investment Manager
PH
Peter HofbauerResigned director
Resigned 2018-06-11 · 1 yr · Director
VM
Victor Monje DiezResigned director
Resigned 2017-03-16 · 2 yrs · Operations Manager
EH
Emma HowellResigned director
Resigned 2016-12-01 · 1 yr · Investment Manager
PN
Perry NobleResigned director
Resigned 2014-08-19 · 5 yrs · Director
PM
Peter MchaleResigned director
Resigned 2014-08-05 · Financial Controller
SC
Sion ColleyResigned director
Resigned 2013-06-07 · 5 yrs · Investment Manager
PH
Peter HofbauerResigned director
Resigned 2013-06-07 · 3 yrs · Head Of Infrastructure
SL
Stephen LilleyResigned director
Resigned 2013-03-27 · 10 yrs · Investment Manager
SR
Simon RedfernResigned director
Resigned 2012-09-28 · Construction Manager
RM
Richard MccordResigned director
Resigned 2011-04-20 · 2 yrs · Accountant
MT
Michael TurnerResigned director
Resigned 2011-01-18 · 2 yrs · Operations And Maintenance Manager (Rene
CG
Caoimhe GiblinResigned director
Resigned 2010-07-28 · 2 yrs · Accountant
PD
Peter DonaldsonResigned director
Resigned 2008-12-02 · 4 yrs · Manager
PS
Paul SmithResigned director
Resigned 2008-12-02 · 4 yrs · Chartered Engineer
GC
Graeme CollinsonResigned director
Resigned 2008-05-13 · 2 yrs · Group Director, Health, Safety, Environm
MM
Martin McadamResigned director
Resigned 2008-02-12 · G & Ops Manager
DF
Donal FlynnResigned director
Resigned 2007-12-05 · 2 yrs · Accountant
AB
Alan BakerResigned director
Resigned 2007-11-15 · Construction Manager
MG
Michael GarstangResigned director
Resigned 2007-11-15 · Company Director
AT
Alan ThompsonResigned director
Resigned 2007-07-12 · 5 yrs · Commercial Manager
SW
Susan WheelerResigned director
Resigned 2007-07-12 · 3 yrs · Manager
SM
Senan MurphyResigned director
Resigned 2003-11-17 · 4 yrs · Accountant
CO
Ciaran O BrienResigned director
Resigned 2003-11-17 · 1 yr · Accountant
LF
Louis FitzgeraldResigned director
Resigned 2003-11-17 · 1 yr · Finance Director
PD
Paul DowlingResigned director
Resigned 2003-11-17 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
36
Under 35
1
65 and over
0
Disqualified match
None active